logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 35
  • 1
    Davies, John Anthony
    Born in March 1939
    Individual (58 offsprings)
    Officer
    1994-11-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Roos, Nicholas Andrew
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2003-12-23 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Abely, Stephen Michael
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2005-08-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Maslen, Frederick Charles Archibald
    Individual (45 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 5
    Dewdney, Andrew David
    Born in May 1963
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 6
    Davies, John Thomas
    Born in February 1933
    Individual (47 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Anania, Giorgio, Dr.
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2007-02-13
    OF - Director → CIF 0
  • 8
    Border, Keith Geoffrey
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
  • 9
    Vowles, Anthony Brian
    Born in September 1951
    Individual (120 offsprings)
    Officer
    2001-03-05 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    Zorin, Jacobin Michelle
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 11
    Bradford, Valerie Ann
    Born in April 1958
    Individual (17 offsprings)
    Officer
    2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 12
    Haynes, James Douglas
    Born in February 1962
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
    Haynes, James Douglas
    Individual (4 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Smith, Pamela Hindley
    Born in October 1958
    Individual (19 offsprings)
    Officer
    2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 14
    Riding, Frederick Michael Peter
    Born in September 1943
    Individual (92 offsprings)
    Officer
    2001-03-05 ~ 2003-12-03
    OF - Director → CIF 0
  • 15
    Cumming, Andrew John
    Born in June 1954
    Individual (181 offsprings)
    Officer
    2000-06-05 ~ 2001-03-05
    OF - Director → CIF 0
  • 16
    Rundle, Catherine Hunt
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Director → CIF 0
    Rundle, Catherine Hunt
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 17
    Kelley, Thomas
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2005-08-10 ~ 2007-12-20
    OF - Director → CIF 0
  • 18
    Black, Nicola Suzanne
    Individual (197 offsprings)
    Officer
    1997-03-25 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Slattery, Sharon Noelle, Mrs.
    Individual (227 offsprings)
    Officer
    2000-09-15 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 20
    Williams, Vaughan
    Born in February 1957
    Individual (26 offsprings)
    Officer
    2003-12-03 ~ 2005-08-10
    OF - Director → CIF 0
  • 21
    Seggins, Roger Russell
    Born in October 1945
    Individual (95 offsprings)
    Officer
    2000-03-06 ~ 2003-07-04
    OF - Director → CIF 0
  • 22
    Moore, Alan Edward
    Born in June 1936
    Individual (83 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 23
    Turin, Jerry
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2013-11-11
    OF - Director → CIF 0
    Turin, Jerry
    Individual (3 offsprings)
    Officer
    2013-08-06 ~ 2013-11-11
    OF - Secretary → CIF 0
  • 24
    Harrison, David Henry Arnold
    Born in May 1942
    Individual (60 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-03-06
    OF - Director → CIF 0
  • 25
    Rutherford, Adam Paul
    Individual (227 offsprings)
    Officer
    2004-10-04 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 26
    Foad, Allan Robert
    Born in April 1949
    Individual (133 offsprings)
    Officer
    1994-12-09 ~ 2003-12-03
    OF - Director → CIF 0
  • 27
    Pritchard, David Peter
    Born in July 1944
    Individual (113 offsprings)
    Officer
    1998-05-01 ~ 2003-05-09
    OF - Director → CIF 0
  • 28
    Haynes, Christine Ann
    Born in December 1962
    Individual (1 offspring)
    Officer
    2005-08-10 ~ 2005-09-20
    OF - Director → CIF 0
  • 29
    Miles, Peter Bernard
    Born in May 1945
    Individual (127 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-11-30
    OF - Director → CIF 0
    1993-12-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 30
    King, Roger Steuart
    Born in June 1948
    Individual (89 offsprings)
    Officer
    2000-03-06 ~ 2003-10-31
    OF - Director → CIF 0
  • 31
    Green, Michael Jonathan
    Born in January 1947
    Individual (88 offsprings)
    Officer
    1998-10-01 ~ 2003-12-03
    OF - Director → CIF 0
  • 32
    Fullelove, William Roy
    Born in November 1934
    Individual (33 offsprings)
    Officer
    (before 1993-02-28) ~ 1994-11-30
    OF - Director → CIF 0
  • 33
    Stafford, Paul Andrew
    Individual (52 offsprings)
    Officer
    1996-06-12 ~ 1997-03-25
    OF - Secretary → CIF 0
  • 34
    Hatcher, Michael Roger
    Individual (79 offsprings)
    Officer
    1994-07-01 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 35
    Fletcher, Edward Michael
    Individual (76 offsprings)
    Officer
    2003-12-03 ~ 2005-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

FORTHAVEN LIMITED

Period: 2005-08-12 ~ 2015-05-05
Company number: 02133288
Registered names
FORTHAVEN LIMITED - Dissolved
DUALNOTCH LIMITED - 1987-07-22
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • FORTHAVEN LIMITED
    Info
    CITY LEASING (CREEKSIDE) LIMITED - 2005-08-12
    LLOYDS MACHINERY LEASING LIMITED - 2005-08-12
    DUALNOTCH LIMITED - 2005-08-12
    Registered number 02133288
    Caswell, Towcester, Northamptonshire NN12 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-20 and dissolved on 2015-05-05 (27 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.